DRV.L Regulatory News (DRV)

DRV

28 April 2010

DRIVER GROUP PLC

("Driver" or "the Group")

BOARD CHANGE

Driver, which provides a broad range of consultancy services to the construction and engineering industries, announces that Executive Director, Bob Parfitt, will be leaving the Group today. His departure follows a period of ill health.

Steve Driver, Executive Chairman, said,

"Bob Parfitt joined Driver with the acquisition of Commercial Management Consultants Limited in 2008 and subsequently managed its successful integration within the Group. On behalf of the Board, I would like to thank Bob for his hard work and contribution as a member of the executive team and wish him well for the future."

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